Nirav Modi
Entertainment  /  Published 09.10.20

Outsized wealth built on outsized greed

Finally streaming on Netflix’. Thus read the rather telling social media post from the streaming giant when Bad Boy Billionaires: India dropped very quietly on the platform a few days ago. Await...
By Priyanka Roy  in

Business  /  Published 05.10.20

Netfilx airs Bad Boy Billionaires

Netflix has released three episodes of its four-part series about four Indian tycoons facing fraud allegations after a state court lifted an injunction, a lawyer for the world’s largest streamin...
By Reuters in Mumbai

Opinion  /  Published 03.01.19

RBI needs more freedom to act on fraud

Data on bank frauds for 2017-18, recently released by the Reserve Bank of India, show a sharp jump of 72 per cent from Rs 23,933 crore in 2016-17 to Rs 41,167.7 crore in 2017-18. The number of cases o...
By The Editorial Board in

India  /  Published 10.10.19

Rahul Gandhi in court in libel case

Rahul Gandhi appeared in a Surat court on Thursday and pleaded “not guilty” to defamation charges, declaring his intent to face trial over his question at a public rally why “all the thieves hav...
By Our Special Correspondent in New Delhi

India  /  Published 11.05.20

Nirav Modi's extradition trial to begin in UK

 Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced bef...
By PTI in London

India  /  Published 28.04.20

Congress grills govt on ‘blessing thieves’

The Congress on Tuesday linked the Narendra Modi government’s decision to write off bank defaults worth Rs 68,607 crore to its pandemic-induced austerity measures, claiming that the administration h...
By Sanjay K. Jha in New Delhi

India  /  Published 27.06.19

Swiss authorities freeze bank accounts of Nirav Modi, sister

Switzerland authorities have frozen four Swiss bank accounts of diamantaire Nirav Modi and his sister, as part of the criminal money laundering probe being conducted against them in India, official so...
By PTI in New Delhi

India  /  Published 14.02.19

Cong to focus on Gujarat to check Modi gambit

The Congress leadership has decided to focus attention on Gujarat amid fears in the party that Prime Minister Narendra Modi can salvage lost ground in his home state by invoking “pride and victimhoo...
By Sanjay K. Jha in New Delhi

India  /  Published 22.01.19

Modi, Mallya, Choksi will be brought back, just like Michel: Javadekar

Accusing the UPA regime of handing out unsecured loans, Union minister Prakash Javadekar on Tuesday said fugitives Mehul Choksi, Nirav Modi and Vijay Mallya will be brought back, just like Christian M...
By PTI in Jaipur

India  /  Published 20.03.19

BJP claims Nirav credit for ‘chowkidar’

The BJP on Wednesday tried to claim credit for fugitive diamantaire Nirav Modi’s arrest in London, linking it with the party’s “Main Bhi Chowkidar” campaign for the general election.“Chowkid...
By Our Special Correspondent in New Delhi


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